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HEATH ENGINEERING (TANK MAINTENANCE) LIMITED

Learn more about HEATH ENGINEERING (TANK MAINTENANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT E TEESBAY BUSINESS PARK, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BU

HEATH ENGINEERING (TANK MAINTENANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 02479404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.03.12
dissolution date: 1997.07.15
last member list: 1995.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.18
MATRIX SERVICE COMPANY
DEBENTURE - Outstanding on 1996.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.10.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.23
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/92
Form type: 363(287)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THEMEBASIC LIMITED, CERTIFICATE ISSUED ON 06/06/90
Form type: CERTNM
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Form type: 224
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/90 FROM:, 2 BACHES STREET, LONDON, N1 6UB
Form type: 287
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/04/90
Form type: SRES01
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1990.03.12

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Company directors and board members:

JOHN WALTERS (dissolve)
Secretary, 1995.03.12 - 1997.07.15
RED ROBIN COTTAGE NO PLACE , BEAMISH
DH9 0QH, DURHAM
ROBERT ALFRED HEATH (dissolve)
Director, PROFESSIONAL ENGINEER/OWNER, 1991.03.12 - 1997.07.15
7505 KIMBEL STREET MISSISSANGA ONTARIO L5S 1A7 ,
FOREIGN
CANADA
JOSEPH ALAN WHITE (dissolve)
Director, 1991.03.12 - 1997.07.15
11 WENTWORTH WAY EAGLESCLIFFE , STOCKTON ON TEES
TS16 9EB, CLEVELAND
BARRY WILLIAM CHARLES BOND (dissolve)
Secretary, SOLICITOR, 1993.05.25 - 1995.03.12
6 GRAND COURT GRAND PARADE , LITTLESTONE
TN28 8NT, KENT
RAYMOND FRANCIS PETER HALPIN (dissolve)
Secretary, 1991.03.12 - 1993.05.25
BELL HOUSE BELL ROAD , SITTINGBOURNE
ME10 4DH, KENT

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Information about the Private Limited Company HEATH ENGINEERING (TANK MAINTENANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.17. Reload the data